BAXTERS HIGH BROW PRODUCE LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-12 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-12 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Notification of Darren Warwick Baxter as a person with significant control on 2022-02-09

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09/02/229 February 2022 Cessation of David John Baxter as a person with significant control on 2022-02-09

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 31/03/20 STATEMENT OF CAPITAL GBP 250

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CESSATION OF MARTIN ANDREW BAXTER AS A PSC

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14/01/2114 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN BAXTER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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27/11/1927 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 200

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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27/11/1827 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BAXTER / 19/03/2018

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15/03/1815 March 2018 SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BAXTER / 15/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN BAXTER / 15/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WARWICK BAXTER / 15/03/2018

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14/12/1714 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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02/02/162 February 2016 STATEMENT OF COMPANY'S OBJECTS

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02/02/162 February 2016 ADOPT ARTICLES 16/12/2015

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02/02/162 February 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/02/161 February 2016 16/12/15 STATEMENT OF CAPITAL GBP 150

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAXTER / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WARWICK BAXTER / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN BAXTER / 12/03/2015

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BAXTER / 12/03/2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/03/1223 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/03/0920 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/09/0621 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/03/0616 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/03/0518 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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31/03/0431 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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